People: Naspers Ltd (NPSNY.PK)

NPSNY.PK on OTC Markets Group

121.92USD
30 Oct 2014
Price Change (% chg)

$4.36 (+3.71%)
Prev Close
$117.56
Open
$119.90
Day's High
$121.92
Day's Low
$119.90
Volume
4,646
Avg. Vol
9,451
52-wk High
$135.41
52-wk Low
$87.23

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Summary

Name Age Since Current Position

Ton Vosloo

74 1997 Non-Executive Independent Chairman of the Board

Bob van Dijk

41 2014 Chief Executive Officer, Executive Director

Basil Sgourdos

2014 Financial Director, Director

Gillian Kisbey-Green

2008 Company Secretary

Craig Enenstein

44 2013 Director

Don Eriksson

2013 Director

Yuanhe Ma

2013 Director

Roberto Oliveira de Lima

62 2013 Director

Cobus Stofberg

61 2013 Director

Steve Pacak

57 2014 Non-Executive Director

Lambert Retief

60 2008 Non-Executive Director

Francine-Ann du Plessis

59 2003 Non-Executive Independent Director

Rachel Jafta

51 2003 Non-Executive Independent Director

Debra Meyer

45 2009 Non-Executive Independent Director

Tshamano Phaswana

69 2003 Non-Executive Independent Director

Ben Van Der Ross

66 1999 Non-Executive Independent Director

J. van Zyl

73 1988 Non-Executive Independent Director

Meloy Horn

Head of Investor Relations

Biographies

Name Description

Ton Vosloo

Mr. Ton Vosloo has been Non-Executive Independent Chairman of the Board of Naspers Ltd., since October 6, 1997. He became managing director of Naspers in 1984, serving as executive chairman from 1992 to 1997. Mr Vosloo worked as a journalist from 1956 to 1983 and as editor of Beeld from 1977 to 1983. He is a director of Media24 and MultiChoice South Africa Holdings, chairman of MIH BV, MIH Holdings and MIH (Mauritius) and independent non-executive chairman of the board of Naspers, a position he has held since 1997. He is a former chairman of Sanlam, M-Net, WWF South Africa and the Cape Philharmonic Orchestra. He was awarded the Nieman Fellowship from Harvard University in 1970. Mr Vosloo has been awarded three honorary doctorates.

Bob van Dijk

Mr. Bob van Dijk has been appointed as Chief Executive Officer, Executive Director of the Company effective April 1, 2014. He used to run the e-commerce business for eBay in Germany. He holds an MSc Econometrics from Erasmus University Rotterdam (cum laude), plus an MBA from Insead in France (Dean's List).

Basil Sgourdos

Gillian Kisbey-Green

Mrs. Gillian Kisbey-Green is Company Secretary of Naspers Ltd.

Craig Enenstein

Mr. Craig L. Enenstein is Director of Naspers Limited. He is the CEO of Corridor Capital, LLC, a Los Angeles-based private equity fund. Mr Enenstein has experience in developing and driving growth strategies, performing operational improvements and facilitating highly complex strategic consortia investments. He holds an MBA Finance (Wharton School of Business), an MA International Studies (Lauder Institute: University of Pennsylvania) and a BA (University of California: Berkeley).

Don Eriksson

Mr. Don Eriksson is Director of Naspers Limited. He is a chartered accountant (SA) and an honorary life member of the Institute of Directors (IOD). He is currently chair of Oakleaf Insurance Company Limited, Insurance Outsourcing Managers Holdings Limited, Renasa Insurance Company and a former trustee and current member of the audit and risk committees of Discovery Health Medical Scheme.

Yuanhe Ma

Mr. Yuanhe Ma is Director of Naspers Ltd. worked in various positions in China's Administration of Radio, Film and Television for more than 30 years, before retiring from his post as head of the Hong Kong office in March 2002. Mr. Ma graduated from Beijing Broadcasting Institute's Foreign Language Department and has wide experience in many parts of the world.

Roberto Oliveira de Lima

Mr. Roberto Oliveira de Lima is Director of Naspers Ltd. He is presently a board member of Telefonica Brasil, Natura Cosméticos, Rodobens Negócios Imobiliários and Companhia Brasileira de Distribuição in Brazil and Edenred in France. Mr Oliveira de Lima has a wealth of experience in the telecommunications sector where he was CEO of the leading mobile telecommunication company in South America, Vivo SA. He has a Bachelor in Public Administration and a Specialization in Corporate Administration from FGV-Fundação Getúlio Vargas, São Paulo, as well as a post-graduate degree in Finance and Strategic Planning from Institute Supérieur des Affaires.

Cobus Stofberg

Mr. Cobus Stofberg is Director of Naspers Limited. He began his affiliation with the Naspers group in 1985. He is a founder member of M-Net in 1986. He served as CEO of the MIH group from 1997 to 2011, and has been instrumental in the expansion of the group. Prior to joining M-Net, he was a partner of Coopers & Lybrand (predecessor of PricewaterhouseCoopers Inc.). He holds a B.Comm (Law), LLB, from Stellenbosch, B.Compt (Honours) from the University of South Africa (UNISA) and qualified as a chartered accountant in South Africa.

Steve Pacak

Mr. Steve J. Z. Pacak is Non-Executive Director of Naspers Ltd. He is no longer a Chief Financial Officer, Finance Director, Executive Director of the Company effective June 30, 2014. He is a qualified CA(SA), began his career with Naspers as group fi nancial manager of M-Net in 1988 and held various executive positions in the MIH group. He is a director of Media24, MIH BV, MIH (Mauritius), MIH Holdings, MultiChoice South Africa Holdings and other companies in the wider Naspers group. He was appointed an executive director of Naspers in 1998.

Lambert Retief

Mr. Lambert Phillips Retief is Non-Executive Director of Naspers Ltd since September 1, 2008. He obtained the qualifications BCom and BComHons at Stellenbosch University. He then qualifi ed as a CA(SA) and completed the Owner President Management (OPM) programme at Harvard Business School. He is a director of Media24, chair and former chief executive of Paarl Media group and a director of other group subsidiaries. He is also a director of the listed Zeder Investments Limited.

Francine-Ann du Plessis

Ms. Francine-Ann du Plessis is Non-Executive Independent Director of Naspers Ltd since October 23, 2003. She has been a director of Naspers since 2003 and holds the qualifications BComHons(Taxation), LLB and CA(SA). Although she is admitted as an advocate of the Cape High Court, she practises as a chartered accountant and is a director of Loubser du Plessis Inc. She also serves on the boards of Sanlam, ArcelorMittal and Life Healthcare.

Rachel Jafta

Prof. Rachel C. C. Jafta is Non-Executive Independent Director of Naspers Ltd since October 23, 2003. She is a professor in economics at Stellenbosch University. She joined Naspers as a director in 2003 and was appointed a director of Media24 in 2007. She is a member of the South African Economic Society, director of Econex, chairperson of the Cape Town Carnival Trust and board member of the South African Institute of Race Relations. She is a member of the audit and risk committees of Naspers and Media24. She was appointed chair of the Media24 audit and risk committees in April 2008.

Debra Meyer

Prof. Debra Meyer is Non-Executive Independent Director of Naspers Ltd with effect from 25 November 2009. Currently professor of biochemistry at the University of Pretoria, she holds a PhD in biochemistry and molecular biology from UC Davis (University of California). She writes for scientific journals and contributes to several newspapers and magazines. She is a published poet, has won several awards in her field and was recognised by Rapport and City Press in 2007 as one of ten nominated for their Prestigious Women Awards. She is involved in social issues, particularly HIV/Aids, and serves as trustee or board member of various organisations.

Tshamano Phaswana

Mr. Tshamano Mohau Frederik Phaswana has been Non-Executive Independent Director of Naspers Ltd since October 23, 2003. He holds the qualifications MA and BComHons, and obtained a BA(Philosophy, Politics and Economics) from the University of South Africa in 2010. He joined Naspers as a director in 2003. He is chairman of The Standard Bank Group and of Standard Bank of South Africa Limited.

Ben Van Der Ross

Mr. Ben J. van der Ross is Non-Executive Independent Director of Naspers Ltd since February 12, 1999. He who holds the qualification of DipLaw (UCT) and is an admitted attorney, is chairman of Strategic Real Estate Management (Proprietary) Limited, the managers of the Emira Property Fund. He also serves inter alia on the boards of FirstRand Limited, MMI Holdings Limited and Pick n Pay Stores Limited.

J. van Zyl

Mr. J. J. M. van Zyl is Non-Executive Independent Director of Naspers Ltd since January 1, 1988. His qualifications include PrEng and BScEng(Mechanical) (UCT). He joined Naspers as a director in 1988. He is a member of the boards of MIH Holdings and Media24, a director of the Peace Parks Foundation, and a trustee of WWF South Africa. He is chairman of the audit and risk committees of Naspers, a member of the audit and risk committees of Media24 and MIH, and a member of the human resources and remuneration and nomination committees of Media24 and Naspers.

Meloy Horn

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